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MILLS (HERNE BAY) LIMITED

Learn more about MILLS (HERNE BAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 HIGH ST, HERNE BAY, KENT, CT6 5LF

MILLS (HERNE BAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00457914
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.16
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

Outstanding on 1964.12.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.05

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2320
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SAIL ADDRESS CHANGED FROM:, 96 HIGH STREET, HERNE BAY, KENT, CT6 5LF, UNITED KINGDOM
Form type: AD02
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 90 HIGH STREET, HERNE BAY, KENT, CT6 5LF
Form type: AD01
Date: 2013.01.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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SAIL ADDRESS CHANGED FROM:, 90 HIGH STREET, HERNE BAY, KENT, CT6 5LF, UNITED KINGDOM
Form type: AD02
Date: 2011.12.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL MILLS / 18/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN FLORENCE MILLS / 18/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROLAND MILLS / 18/12/2009
Form type: CH01
Date: 2010.02.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/08/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.07
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ALTER ARTICLES 31/10/00
Form type: WRES01
Date: 2000.11.07
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.08.25

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Company directors and board members:

ANTHONY ROLAND MILLS (current)
Secretary, 1990.12.17
4 WESTERN ESPLANADE , HERNE BAY
CT6 8RL, KENT
ANTHONY ROLAND MILLS (current)
Director, COMPANY DIRECTOR, 1990.12.17
4 WESTERN ESPLANADE , HERNE BAY
CT6 8RL, KENT
EILEEN FLORENCE MILLS (current)
Director, COMPANY DIRECTOR, 1990.12.17
4 WESTERN ESPLANADE , HERNE BAY
CT6 8RL, KENT
PETER DANIEL MILLS (current)
Director, COMANY DIRECTOR, 1990.12.17
15 ARKLEY ROADY , HERNE BAY
CT6 8SL, KENT
ELEANOR MAY MILLS (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 2004.05.06
42 CHISLET COURT , HERNE BAY
CT6 8PD, KENT
Date 2014.08.31
Fixed Assets £ 61,682
Tangible Fixed Assets £ 57,023
Current Assets £ 130,579
Tangible Fixed Assets Depreciation £ 136,556
Provisions For Liabilities Charges £ 1,796
Debtors £ 6,940
Shareholder Funds £ 150,402
Profit Loss Account Reserve £ 148,082
Called Up Share Capital £ 2,320
Net Assets Liabilities Including Pension Asset Liability £ 150,402
Total Assets Less Current Liabilities £ 152,198
Net Current Assets Liabilities £ 90,516
Creditors Due Within One Year £ 40,063
Cash Bank In Hand £ 33,915
Stocks Inventory £ 89,724
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 189,914
Tangible Fixed Assets Depreciation Charged In Period £ 3,665
Investments Fixed Assets £ 4,659

Information about the Private Limited Company MILLS (HERNE BAY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data